EFTA01384082.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from August 31, 2018, listing account balances for various individuals and entities, including Jeffrey Epstein and several trusts and companies. The report provides a snapshot of the financial status of these accounts on August 30, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20180831
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-31

Financial Information

Amounts:2,274,513.17.00149,706.00149,706.00.00.00.00920,031.35241,896.06306,229.46247,962.24105,089.741,176,315.00185,790.57147,203.75312,177.76284,983.43241,431.86233,763.20101,949.22181,556.582,025,025.07148,936.45400,660.59197,882.142,503,667.84.00.00.00.00.00.00.00.00.00149,706.00199,852.00.00.00.00.00334,744.481,485,501.88704,736.63323,679.36268,350.48.0035,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.37253,754.99253,764.37

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK TRAVIS T. WAGN LEAH M MARA WAGNE RONALD & JOYCE WANEK

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

SOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Neutral
Purpose: This document is a daily deposit report listing account balances for various individuals and entities.
Significance: The report provides a snapshot of the financial status of the listed accounts on a specific date.

File Info

File Name: EFTA01384082.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.749537
DOJ Source: View on DOJ